R.S.P.C.A. PENSION SCHEME LIMITED

Company Documents

Date	Description
25/06/2525 June 2025	Accounts for a dormant company made up to 2025-03-31 View Document
24/03/2524 March 2025	Memorandum and Articles of Association View Document
24/03/2524 March 2025	Resolutions View Document
06/01/256 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
31/12/2431 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
22/05/2422 May 2024	Memorandum and Articles of Association View Document
11/03/2411 March 2024	Termination of appointment of David Nicholas Stephen Podmore as a director on 2024-01-12 View Document
08/01/248 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
03/01/243 January 2024	Director's details changed for Psgs Trust Corporation Limited on 2023-07-03 View Document
03/01/243 January 2024	Director's details changed for Psgs Trust Corporation Limited on 2023-03-03 View Document
03/01/243 January 2024	Director's details changed for Simon James Small on 2023-07-10 View Document
03/01/243 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
16/12/2316 December 2023	Resolutions View Document
16/12/2316 December 2023	Resolutions View Document
16/11/2316 November 2023	Termination of appointment of David Mccartney as a director on 2023-10-01 View Document
24/07/2324 July 2023	Termination of appointment of Fiona Jane Gerhard as a director on 2023-06-16 View Document
10/07/2310 July 2023	Registered office address changed from Wilberforce Way Southwater Horsham RH13 9RS to South East Hub 4th Floor Parkside Chart Way Horsham West Sussex RH12 1GY on 2023-07-10 View Document
04/01/234 January 2023	Accounts for a dormant company made up to 2022-03-31 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
04/01/224 January 2022	Accounts for a dormant company made up to 2021-03-31 View Document
31/12/2131 December 2021	Confirmation statement made on 2021-12-31 with no updates View Document
01/11/211 November 2021	Appointment of Psgs Trust Corporation Limited as a director on 2021-08-25 View Document
01/11/211 November 2021	Termination of appointment of Punter Southall Governance Services Limited as a director on 2021-08-25 View Document
06/01/206 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS DRAYCOTT / 06/01/2020 View Document
06/01/206 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTNEY / 06/01/2020 View Document
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
18/12/1918 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
17/12/1917 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTNEY / 17/12/2019 View Document
04/11/194 November 2019	DIRECTOR APPOINTED DAVID NICHOLAS STEPHEN PODMORE View Document
08/10/198 October 2019	DIRECTOR APPOINTED PHILLIPA JANE MCFADYEN View Document
07/10/197 October 2019	DIRECTOR APPOINTED ROBERT PETER HARTLEY View Document
07/10/197 October 2019	APPOINTMENT TERMINATED, DIRECTOR BRIAN EDSON View Document
04/02/194 February 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
11/01/1911 January 2019	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PS INDEPENDENT TRUSTEES LIMITED / 02/11/2018 View Document
16/10/1816 October 2018	APPOINTMENT TERMINATED, DIRECTOR MARGARET BAKER View Document
16/10/1816 October 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD View Document
16/10/1816 October 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD View Document
08/08/188 August 2018	31/03/18 TOTAL EXEMPTION FULL View Document
05/01/185 January 2018	DIRECTOR APPOINTED PAUL THOMAS DRAYCOTT View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL BAXTER View Document
02/11/172 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
27/02/1727 February 2017	SAIL ADDRESS CREATED View Document
27/02/1727 February 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
27/02/1727 February 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
14/09/1614 September 2016	31/03/16 TOTAL EXEMPTION FULL View Document
15/01/1615 January 2016	31/12/15 NO MEMBER LIST View Document
08/01/168 January 2016	CORPORATE DIRECTOR APPOINTED PS INDEPENDENT TRUSTEES LIMITED View Document
15/10/1515 October 2015	31/03/15 TOTAL EXEMPTION FULL View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, DIRECTOR KAREN HARLEY View Document
31/03/1531 March 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAZELY View Document
19/03/1519 March 2015	APPOINTMENT TERMINATED, DIRECTOR TRACEY HAWTHORNE View Document
09/01/159 January 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View Document
09/01/159 January 2015	31/12/14 NO MEMBER LIST View Document
09/01/159 January 2015	APPOINTMENT TERMINATED, DIRECTOR BRYN PASS View Document
09/10/149 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
09/10/149 October 2014	DIRECTOR APPOINTED SIMON JAMES SMALL View Document
20/05/1420 May 2014	DIRECTOR APPOINTED WINSTON JAMES STEVENS View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR LIAM GRANT View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES View Document
23/01/1423 January 2014	31/12/13 NO MEMBER LIST View Document
14/08/1314 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
31/07/1331 July 2013	DIRECTOR APPOINTED KAREN LESLEY HARLEY View Document
31/07/1331 July 2013	DIRECTOR APPOINTED MR PAUL BAXTER View Document
31/07/1331 July 2013	DIRECTOR APPOINTED TRACEY ANNE HAWTHORNE View Document
25/07/1325 July 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRAY View Document
25/07/1325 July 2013	APPOINTMENT TERMINATED, DIRECTOR BARBARA GARDNER View Document
24/01/1324 January 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT View Document
24/01/1324 January 2013	31/12/12 NO MEMBER LIST View Document
10/09/1210 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
06/02/126 February 2012	APPOINTMENT TERMINATED, DIRECTOR MARK WATTS View Document
06/02/126 February 2012	DIRECTOR APPOINTED LIAM GAVIN GRANT View Document
24/01/1224 January 2012	31/12/11 NO MEMBER LIST View Document
27/09/1127 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
26/09/1126 September 2011	DIRECTOR APPOINTED MICHAEL JOHN WARD View Document
12/09/1112 September 2011	SECRETARY APPOINTED MICHAEL JOHN WARD View Document
12/09/1112 September 2011	APPOINTMENT TERMINATED, SECRETARY MARK WATTS View Document
02/06/112 June 2011	SECRETARY APPOINTED MARK RUSSELL WATTS View Document
02/06/112 June 2011	APPOINTMENT TERMINATED, DIRECTOR GWYN DAVIES View Document
02/06/112 June 2011	APPOINTMENT TERMINATED, SECRETARY GWYN DAVIES View Document
11/04/1111 April 2011	DIRECTOR APPOINTED STEPHEN JOHN CARTER View Document
11/04/1111 April 2011	DIRECTOR APPOINTED BRIAN VICTOR EDSON View Document
06/01/116 January 2011	31/12/10 NO MEMBER LIST View Document
20/08/1020 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
03/08/103 August 2010	APPOINTMENT TERMINATED, DIRECTOR RAYMOND INGS View Document
03/08/103 August 2010	DIRECTOR APPOINTED BARBARA GARDNER View Document
15/06/1015 June 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLAR View Document
15/06/1015 June 2010	DIRECTOR APPOINTED GWYN HUW DAVIES View Document
26/04/1026 April 2010	DIRECTOR APPOINTED BRYN RICHARD PASS View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTNEY / 04/01/2010 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN GRANT / 04/01/2010 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL WATTS / 04/01/2010 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL MILLAR / 04/01/2010 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JACK BRAY / 04/01/2010 View Document
20/01/1020 January 2010	31/12/09 NO MEMBER LIST View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD DAZELY / 04/01/2010 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN BAKER / 04/01/2010 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BARNES / 04/01/2010 View Document
20/01/1020 January 2010	SAIL ADDRESS CREATED View Document
20/01/1020 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View Document
20/01/1020 January 2010	APPOINTMENT TERMINATED, DIRECTOR BERNARD DONIGAN View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PAUL INGS / 04/01/2010 View Document
11/08/0911 August 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
05/08/095 August 2009	DIRECTOR APPOINTED RAYMOND PAUL INGS View Document
20/07/0920 July 2009	APPOINTMENT TERMINATED DIRECTOR JOSEPH PICCIONI View Document
20/07/0920 July 2009	APPOINTMENT TERMINATED DIRECTOR ALAN WOLINSKI View Document
28/03/0928 March 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP MANN View Document
28/03/0928 March 2009	APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM View Document
26/01/0926 January 2009	ANNUAL RETURN MADE UP TO 31/12/08 View Document
08/10/088 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
02/09/082 September 2008	DIRECTOR APPOINTED TIMOTHY JACK BRAY View Document
11/07/0811 July 2008	APPOINTMENT TERMINATED DIRECTOR ALAN ANYON View Document
11/07/0811 July 2008	SECRETARY APPOINTED GWYN HUW DAVIES View Document
11/07/0811 July 2008	APPOINTMENT TERMINATED SECRETARY MARK WATTS View Document

08/01/088 January 2008	ANNUAL RETURN MADE UP TO 31/12/07 View Document
06/12/076 December 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
29/10/0729 October 2007	NEW DIRECTOR APPOINTED View Document
29/10/0729 October 2007	DIRECTOR RESIGNED View Document
24/07/0724 July 2007	NEW DIRECTOR APPOINTED View Document
24/07/0724 July 2007	DIRECTOR RESIGNED View Document
30/04/0730 April 2007	NEW DIRECTOR APPOINTED View Document
17/04/0717 April 2007	DIRECTOR RESIGNED View Document
25/01/0725 January 2007	NEW DIRECTOR APPOINTED View Document
25/01/0725 January 2007	ANNUAL RETURN MADE UP TO 31/12/06 View Document
25/01/0725 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/12/0618 December 2006	NEW DIRECTOR APPOINTED View Document
18/12/0618 December 2006	DIRECTOR RESIGNED View Document
28/06/0628 June 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
17/01/0617 January 2006	ANNUAL RETURN MADE UP TO 31/12/05 View Document
14/07/0514 July 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
19/01/0519 January 2005	ANNUAL RETURN MADE UP TO 31/12/04 View Document
25/10/0425 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
27/09/0427 September 2004	NEW DIRECTOR APPOINTED View Document
27/07/0427 July 2004	NEW DIRECTOR APPOINTED View Document
27/07/0427 July 2004	DIRECTOR RESIGNED View Document
27/07/0427 July 2004	NEW DIRECTOR APPOINTED View Document
23/01/0423 January 2004	ANNUAL RETURN MADE UP TO 31/12/03 View Document
19/12/0319 December 2003	NEW DIRECTOR APPOINTED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
08/10/038 October 2003	NEW DIRECTOR APPOINTED View Document
08/10/038 October 2003	NEW DIRECTOR APPOINTED View Document
08/10/038 October 2003	NEW DIRECTOR APPOINTED View Document
26/09/0326 September 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
18/09/0318 September 2003	DIRECTOR RESIGNED View Document
11/04/0311 April 2003	NEW DIRECTOR APPOINTED View Document
25/01/0325 January 2003	ANNUAL RETURN MADE UP TO 31/12/02 View Document
18/12/0218 December 2002	NEW DIRECTOR APPOINTED View Document
28/11/0228 November 2002	DIRECTOR RESIGNED View Document
27/08/0227 August 2002	NEW DIRECTOR APPOINTED View Document
27/08/0227 August 2002	DIRECTOR RESIGNED View Document
27/08/0227 August 2002	NEW DIRECTOR APPOINTED View Document
27/08/0227 August 2002	DIRECTOR RESIGNED View Document
27/08/0227 August 2002	NEW DIRECTOR APPOINTED View Document
27/08/0227 August 2002	DIRECTOR RESIGNED View Document
01/08/021 August 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
21/01/0221 January 2002	ANNUAL RETURN MADE UP TO 31/12/01 View Document
23/11/0123 November 2001	DIRECTOR RESIGNED View Document
23/11/0123 November 2001	NEW DIRECTOR APPOINTED View Document
23/11/0123 November 2001	NEW DIRECTOR APPOINTED View Document
23/11/0123 November 2001	DIRECTOR RESIGNED View Document
23/11/0123 November 2001	NEW DIRECTOR APPOINTED View Document
23/11/0123 November 2001	DIRECTOR RESIGNED View Document
23/11/0123 November 2001	DIRECTOR RESIGNED View Document
30/07/0130 July 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
22/12/0022 December 2000	ANNUAL RETURN MADE UP TO 31/12/00 View Document
13/11/0013 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
01/08/001 August 2000	DIRECTOR RESIGNED View Document
01/08/001 August 2000	NEW DIRECTOR APPOINTED View Document
18/01/0018 January 2000	ANNUAL RETURN MADE UP TO 31/12/99 View Document
21/07/9921 July 1999	DIRECTOR RESIGNED View Document
21/07/9921 July 1999	NEW DIRECTOR APPOINTED View Document
21/07/9921 July 1999	NEW DIRECTOR APPOINTED View Document
21/07/9921 July 1999	NEW DIRECTOR APPOINTED View Document
21/07/9921 July 1999	DIRECTOR RESIGNED View Document
21/07/9921 July 1999	DIRECTOR RESIGNED View Document
20/06/9920 June 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
11/01/9911 January 1999	DIRECTOR RESIGNED View Document
11/01/9911 January 1999	ANNUAL RETURN MADE UP TO 31/12/98 View Document
06/10/986 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
24/09/9824 September 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
07/08/987 August 1998	DIRECTOR RESIGNED View Document
10/07/9810 July 1998	NEW DIRECTOR APPOINTED View Document
07/01/987 January 1998	ANNUAL RETURN MADE UP TO 31/12/97 View Document
30/06/9730 June 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
14/01/9714 January 1997	DIRECTOR RESIGNED View Document
14/01/9714 January 1997	NEW DIRECTOR APPOINTED View Document
14/01/9714 January 1997	NEW DIRECTOR APPOINTED View Document
14/01/9714 January 1997	ANNUAL RETURN MADE UP TO 31/12/96 View Document
14/01/9714 January 1997	NEW DIRECTOR APPOINTED View Document
14/01/9714 January 1997	NEW DIRECTOR APPOINTED View Document
14/01/9714 January 1997	NEW DIRECTOR APPOINTED View Document
09/12/969 December 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
02/02/962 February 1996	NEW DIRECTOR APPOINTED View Document
02/02/962 February 1996	NEW DIRECTOR APPOINTED View Document
02/02/962 February 1996	ANNUAL RETURN MADE UP TO 31/12/95 View Document
14/09/9514 September 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
19/12/9419 December 1994	ANNUAL RETURN MADE UP TO 31/12/94 View Document
08/11/948 November 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
12/08/9412 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/08/9412 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/08/9412 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/01/9424 January 1994	ANNUAL RETURN MADE UP TO 31/12/93 View Document
24/01/9424 January 1994	DIRECTOR RESIGNED View Document
18/01/9418 January 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
13/01/9413 January 1994	NEW DIRECTOR APPOINTED View Document
13/01/9413 January 1994	NEW DIRECTOR APPOINTED View Document
08/01/948 January 1994	NEW DIRECTOR APPOINTED View Document
08/01/948 January 1994	NEW DIRECTOR APPOINTED View Document
09/02/939 February 1993	ANNUAL RETURN MADE UP TO 31/12/92 View Document
02/02/932 February 1993	NEW DIRECTOR APPOINTED View Document
01/02/931 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
01/02/931 February 1993	NEW DIRECTOR APPOINTED View Document
01/02/931 February 1993	NEW DIRECTOR APPOINTED View Document
20/03/9220 March 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
05/02/925 February 1992	ANNUAL RETURN MADE UP TO 31/12/91 View Document
04/04/914 April 1991	ANNUAL RETURN MADE UP TO 31/12/90 View Document
03/04/913 April 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
12/10/9012 October 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
12/10/9012 October 1990	ANNUAL RETURN MADE UP TO 31/12/89 View Document
12/10/9012 October 1990	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View Document
10/05/8910 May 1989	ANNUAL RETURN MADE UP TO 31/12/88 View Document
07/02/897 February 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
29/04/8829 April 1988	ANNUAL RETURN MADE UP TO 31/12/87 View Document
26/10/8726 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
26/10/8726 October 1987	NEW DIRECTOR APPOINTED View Document
26/10/8726 October 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
26/10/8726 October 1987	ANNUAL RETURN MADE UP TO 31/12/85 View Document
26/10/8726 October 1987	ANNUAL RETURN MADE UP TO 31/12/86 View Document
30/06/8730 June 1987	FIRST GAZETTE View Document

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R.S.P.C.A. PENSION SCHEME LIMITED

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